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REDSTONE MORTGAGES LIMITED

Company number 05098863

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	AD03	Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET	View PDF Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET - link opens in a new window - 2 pages (2 pages)
14 May 2024	AD02	Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET	View PDF Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET - link opens in a new window - 2 pages (2 pages)
14 May 2024	AD01	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 14 May 2024	View PDF Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 14 May 2024 - link opens in a new window - 3 pages (3 pages)
14 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-25 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AP01	Appointment of Mr Richard Graham Williams as a director on 17 November 2023	View PDF Appointment of Mr Richard Graham Williams as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
03 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
31 Aug 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Philip William Broadhurst as a director on 30 June 2021	View PDF Termination of appointment of Philip William Broadhurst as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	TM01	Termination of appointment of Richard Graham Catherwood Smith as a director on 2 April 2020	View PDF Termination of appointment of Richard Graham Catherwood Smith as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of Kristi Robinson as a director on 30 December 2019	View PDF Termination of appointment of Kristi Robinson as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Mr Joseph Griffin as a director on 10 December 2019	View PDF Appointment of Mr Joseph Griffin as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)

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REDSTONE MORTGAGES LIMITED

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